Company registration number 04150247 (England and Wales)
HY-PARTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
HY-PARTS LIMITED
CONTENTS
Page
Strategic report
1
Balance sheet
2
Notes to the financial statements
3 - 4
HY-PARTS LIMITED
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The director presents the strategic report for the year ended 31 December 2025.

Review of the business

The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.

Principal risks and uncertainties

There are no risks or uncertainties facing the company including those within the context of the use of financial instruments.

Key performance indicators

Key performance indicators are not considered necessary for an understanding of the development, performance or position of the business of the company.

On behalf of the board

M J Cronin
Director
29 July 2026
HY-PARTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
10,000
10,000
Net current assets
10,000
10,000
Capital and reserves
Called up share capital
4
10,000
10,000

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 29 July 2026
M J Cronin
Director
Company registration number 04150247 (England and Wales)
HY-PARTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

Hy-Parts Limited is a private company limited by shares incorporated in England and Wales. The registered office is Crossroads Truck & Bus Limited, Pheasant Drive, Birstall, Batley, West Yorkshire, WF17 9LR.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

No profit and loss account is presented with these financial statements because the company has not received income, incurred expenditure or recognised any gains or losses during either the year under review or the preceding financial year.

2
Employees

The company had no employees during the current and preceding year.

 

No emoluments were payable to the directors of the company during the current and preceding financial year.

 

3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
10,000
10,000
4
Share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
10,000
10,000
10,000
10,000
5
Contingent Liabilities

The company has no contingent liabilities.

6
Related party transactions

The cost of the annual return fee was borne by the company’s parent company without any right of reimbursement. There were no other related party transactions during the year.

HY-PARTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
7
Ultimate controlling party

At the balance sheet date, the company’s ultimate parent company was Hartshorne Crossroads Group Limited, a company registered in Jersey. Copies of the group financial statements can be obtained from the registered office at 28 Esplanade, St. Helier, JE2 3QA, Jersey.

 

The ultimate controlling party of Hartshorne Crossroads Group Limited is Mr M J Cronin. The immediate parent company and smallest group in which the company's financial statements are consolidated, is Hartshorne Group Limited, a company registered in England and Wales. Copies of the group financial statements can be obtained from its registered office at Pheasant Drive, Birstall, Batley, WF17 9LR.

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